| Entity Name: | NESTLE HEALTHCARE NUTRITION, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 26 May 1987 |
| Company Number: | CORP_54673922 |
| File Number: | 54673922 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2021-11-15 |
| Name and Address | Role |
|---|---|
| ABIGAIL BUCKWALTER 1007 US HWY 202/206 BRIDGEWATER NJ 08807 | President |
| Name and Address | Role |
|---|---|
| ANDREW GLASS | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| NESTLE HEALTH SCIENCE | No data | 2012-08-17 | 2022-10-01 | Involuntary Cancellation | No data |
| NESTLE NUTRITION USA - HEALTHCARE NUTRITION | No data | 2010-08-25 | 2015-05-07 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| NOVARTIS NUTRITION CORPORATION | 2008-05-13 |
| SANDOZ NUTRITION CORPORATION | 1997-01-30 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 500000 | 50000000 | 1 |
Date of last update: 16 Jan 2025
